Dissolved
Dissolved 2015-02-04
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Company Information for AGI TRADING COMPANY LIMITED
LONDON, ENGLAND, W1K,
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Company Registration Number
 03106597 Private Limited Company
Dissolved 2015-02-04 |
Company Overview
About Agi Trading Company Ltd
AGI TRADING COMPANY LIMITED was founded on 1995-09-26 and had its registered office in London. The company was dissolved on the 2015-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGI TRADING COMPANY LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03106597 | |
|---|---|---|
| Date formed | 1995-09-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 14:40:24 |
| Companies House |
|
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Company Officers of AGI TRADING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AYYAZ AHMAD BASHIR AKHTAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYYAZ AHMAD BASHIR AKHTAR |
Company Secretary | ||
RAYYAZ AHMAD BASHIR AKHTAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGI HOLDINGS LTD | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/09/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYYAZ AKHTAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYYAZ AKHTAR | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363a | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 102 PERTH ROAD ILFORD ESSEX IG2 6AS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 28/02/97 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AGI TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-23 |
| Notices to Creditors | 2014-05-13 |
| Resolutions for Winding-up | 2014-05-13 |
| Appointment of Liquidators | 2014-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against AGI TRADING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGI TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGI TRADING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of AGI TRADING COMPANY LIMITED registering or being granted any patents Domain Names
AGI TRADING COMPANY LIMITED owns 6 domain names.
iconicarts.co.uk advancedglassinnovations.co.uk exoticcow.co.uk furnitureicons.co.uk futurebulb.co.uk agitrading.co.uk
Income
Government Income
We have not found government income sources for AGI TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as AGI TRADING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGI TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AGI TRADING COMPANY LIMITED | Event Date | 2014-09-17 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 52 Brook Street, London, W1K 5DS on 24 October 2014 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 52 Brook Street, London, W1K 5DS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 7 May 2014. Office Holder details: Stephen Cork, (IP No. 8627) and Joanne Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com Tel: 020 7268 2161. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AGI TRADING COMPANY LIMITED | Event Date | 2014-05-07 |
| Notice is hereby given that the Creditors of the above named company are required, on or before 12 June 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Further details contact: Stephen Robert Cork and Joanne Elizabeth Milner (IP Nos. 8627 and 8761) of Cork Gully LLP, 52 Brook Street, London W1K 5DS. For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com Tel: 020 7268 2150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AGI TRADING COMPANY LIMITED | Event Date | 2014-05-07 |
| Notice is hereby given that the following resolutions were passed on 07 May 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen Robert Cork and Joanne Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS, (IP Nos. 8627 and 8761) be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com Tel: 020 7268 2150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AGI TRADING COMPANY LIMITED | Event Date | 2014-05-07 |
| Stephen Robert Cork and Joanne Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS : For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com Tel: 020 7268 2150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGI TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGI TRADING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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